LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 111240002979

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" is a llp registered on December 6, 2011 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 45 298 ₸, 47% more than the year before. Takes part in public procurement: 26 contracts. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 808 476 ₸45 298 ₸
20241 911 522 ₸30 831 ₸
20224 925 280 ₸79 440 ₸
2021484 778 ₸7 819 ₸
202058 094 ₸937 ₸
20182 086 672 ₸33 656 ₸
20152 579 014 ₸41 597 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 26

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Street Donentaeva, 18b, Apt 24

Unit

Apt 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" — BIN 111240002979

Last registry change: 06.12.2011

LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" was registered on 06.12.2011. In 2025, estimated annual revenue was 2 808 476 ₸ and tax payments totaled 45 298 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" (BIN 111240002979) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Donentaeva, 18b, Apt 24, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" is Sarieva Zhanar Amantaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMA TRADE LTD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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